September 25, 2017 at 6:30 PM - Regular
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1. Call to Order
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1.A. Declaration of Quorum
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2. Closed Meeting as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date and place of this notice.
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3. Opening Activities
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3.A. Invocation
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3.B. Pledge of Allegiance - Central Elementary Students: Berklie Bigham, Kenzie Hyde, Jace Harlan, and Tristan Schultz.
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3.C. Public Comment
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4. Spotlight
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4.A. MYBA & Athletic Booster Club
Description:
Representatives of each organization will make a check presentation to the District.
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5. Consent Items
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5.A. Regular Board Meeting Minutes of August 28, 2017
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5.B. Special Board Meeting Minutes of September 15, 2017
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5.C. August Disbursements
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5.D. Budget Amendment(s)
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5.E. Donation(s)
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5.F. Property Tax Resales
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5.G. Grants
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5.G.1. 2017-18 TSA 100 Chapter Grant
Description:
Attachment enclosed. Recommendation: Approval.
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5.H. Out of State Trips
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5.H.1. High School Band
Description:
NSU, Natchitoches, LA - Oct. 28-29, 2017
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6. Discussion / Action Items
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6.A. Construction Project Update
Description:
Presented by George DeJohn with Claycomb and Mr. Fisher.
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6.B. Mabank ISD Policy FFA(LOCAL) Update: Student Welfare Wellness and Health Services - First Reading
Description:
Presented by Mr. Koskelin. Refer to attached information. Recommendation: Approval.
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7. Information Items
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7.A. Superintendent's Report
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7.B. Asst. Superintendent of Business Operations Report
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7.B.1. Monthly Financial Report
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7.B.2. Cash Position
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7.B.3. Tax Collection
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7.B.4. Quarterly Investment Report
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7.C. Asst. Superintendent of Curriculum & Instruction Report
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8. Personnel
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8.A. Employment / Resignations
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9. Closing Activities
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9.A. Questions / Announcements
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